Mr Alasdair Cooke BSc (Hons) MAIG | Chairman

Mr Cooke is a geologist with over 20 years experience in the resource exploration industry throughout Australia and internationally. Mr Cooke has been involved throughout his career in mineral exploration and corporate development, including eight years spent with BHP Minerals Business Development Group and over ten years managing public resource companies. Mr Cooke is a founding partner of the Mitchell River Group, which over the past eight years has established a number of successful resources companies, including Panoramic Resources Limited (operating the Sally Malay and Lanfranchie nickel projects in Australia), Albidon Limited (operating the Munali nickel project in Zambia), Mirabela Nickel Limited (operating the Santa Rita nickel project in Brazil), Exco Resources Limited (developing copper and gold resources in Australia) and African Energy Resources Limited (developing coal projects in Africa). Mr Cooke is currently Chairman of African Energy Resources, an executive director of Exco Resources and a previous Managing Director of Albidon.

Mr Lachlan Reynolds BSc (Hons), MAusIMM MAIG | Managing Director

Mr Reynolds is a geologist with over 20 years experience in mineral exploration, development projects and mining operations. Commencing his career with WMC Resources, Mr Reynolds has previously worked on projects in Australia, The Philippines and New Zealand. Mr Reynolds has extensive experience in uranium, having supervised near-mine exploration at the giant Olympic Dam copper-uranium-gold-silver mine in South Australia and, more recently, has been directly involved with management of uranium projects in Sweden, Zambia and Botswana. Mr Reynolds was employed by the Company as General Manager - Exploration in 2008 and was subsequently appointed to the Board of Energy Ventures in December 2010.

Mr Michael Curnow | Non-executive Director

Mr Curnow brings extensive and valuable experience in the resources sector to the Company with his past positions including gold, platinum and mineral sands exploration. He has been involved in the ownership and management of a range of businesses in his native South Africa and Australia, including being the founding director of Gallery Gold Limited and AGR Limited, along with being a director of a number of other public mining companies, three of which are now producing. Mr Curnow has been a non-executive director of Energy Ventures since 2006 and is also a non-executive director of African Energy Resources Limited.

Mr Gregory (Bill) Fry | Executive Director

Mr Fry has more than 20 years corporate experience in the mining and resources industry, specialising in accounting, management, business development and general corporate activities. He has vast experience in project evaluation and development, project funding, management, finance and operations. Over the past 14 years, Mr Fry has been a director of several private and public companies with activities ranging from funds management, minerals exploration, mining and quarrying, land development and waste management. Mr Fry was appointed to the Board of Energy Ventures in August 2009 and is responsible for the Company's commercial and financial business activities. He is currently a director of African Energy Resources Limited, Oval Biofuels Limited and is previously a director of Agricola Resources plc.